Prohibited Countries & Territories
Medici Bank does not bank residents of, nor businesses owned or controlled by residents of, nor bank companies registered in, nor (with the exception of Puerto Rico), process payments to, nor accept payments from, countries or territories listed below.
Afghanistan | Balkans | Belarus |
Bosnia and Herzegovina | Burma (Myanmar) | Burundi |
Central African Republic | Cuba | Dem. Republic of the Congo |
Ethiopia | Guinea | Guinea Bissau |
Iran | Iraq | Lebanon |
Libya | Madagascar | Mali |
Mauritania | Moldova | Mozambique |
Nicaragua | North Korea | Puerto Rico |
Russia | Serbia | South Sudan |
Sudan and Darfur | Syria | Tunisia |
Ukraine | Venezuela | Yemen |
Zimbabwe |